South Carolina              
Administrative Law Court
Edgar A. Brown building 1205 Pendleton St., Suite 224 Columbia, SC 29201 Voice: (803) 734-0550

SC Administrative Law Court Decisions

CAPTION:
Rene F. Warfield d/b/a Nay-Nay's Lounge vs. SCDOR

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioners:
Rene F. Warfield d/b/a Nay-Nay's Lounge

Respondents:
South Carolina Department of Revenue
 
DOCKET NUMBER:
94-ALJ-17-0195-CC

APPEARANCES:
n/a
 

ORDERS:

ORDER OF SETTLEMENT AND DISMISSAL

This matter came before the Administrative Law Judge Division for a hearing on the citation issued by the Department of Revenue and Taxation against Rene F. Warfield for a violation of Section 61-5-110 for avoiding taxes by refilling mini-bottles.

After Notice of Hearing, the parties discussed settlement and resolution of the violation. Based upon the discussion, the parties have agreed to the following:

1. Rene F. Warfield will voluntarily surrender her sale and consumption license and any other license she has for the location called Nay-Nay's Hideaway, 5511 Two Notch Road, Columbia, South Carolina.

2. The Department will reduce the original fine imposed from $1000 to $300 to be paid within six (6) months.

3. Ms. Warfield shall contact the Department within ten (10) days from the date of this order to arrange a payment plan for the fine. The failure to pay the fine according to the schedule agreed upon with the Department may result in additional actions by the Department.

Based upon the foregoing settlement between the parties, it is therefore,

ORDERED, that Rene F. Warfield surrender her license for Nay-Nay's Hideaway located at 5511 Two Notch Road, Columbia, South Carolina to the Department within ten (10) days from the date of this Order, and a fine of $300 is imposed to be paid within six (6) months pursuant to a schedule established with the Department.

It is FURTHER ORDERED that this matter is SETTLED and DISMISSED.



_____________________________

ALISON RENEE LEE

Administrative Law Judge



Columbia, South Carolina

September _____, 1994


Brown Bldg.

 

 

 

 

 

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